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HomeMy WebLinkAboutMINUTES - 11081994 - IO.3 TO: BOARD OF SUPERVISORS I .O.-3 INTERNAL OPERATIONS COMMITTEE .. Contra FROM: j Costa October 31 1994 ountY W y . •�.. . T DATE: APPOINTMENTS TO FIRE PROTECTION DISTRICT ADVISORY FIRE COMMISSIONS SUBJECT: AND PROCESS TO RECRUIT APPLICANTS FOR VACANT SEATS SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS : 1 . REAPPOINT to the Bethel Island Fire Protection District' s Advisory Fire Commission for a four year term ending December 31, 1998 : Jerry R. Davis P.O. Box 632 Bethel Island, CA 94511 2 . DECLARE vacant the seat on the Bethel Island Fire Protection District ' s Advisory Fire Commission previously held by Howard Holmes . 3 . ACKNOWLEDGE that David A. DalPorto has indicated that he does not wish to be reappointed to the Bethel Island Fire Protection District' s Advisory Fire Commission when his term expires December 31, 1994 . 4 . DIRECT the County Administrator to issue a press release soliciting applications for two seats on the Bethel Island Fire Protection District ' s Advisory Fire Commission and undertake a broad recruitment for applications for the Bethel Island Fire Protection District ' s Advisory Fire Commission. 5 . AUTHORIZE the Internal Operations Committee to undertake such screening and interviewing as it deems appropriate and return to the Board of Supervisors with recommendations for appointments to the two seats on the Bethel Island Fire Protection District ' s Advisory Fire Commission. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE s : ER ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: See Page 3 SUPERVISORS AND COUNTY A,0NAiNISTRATOR o BY k�Q � � - -./� DEPUTY I .O.-3 6 . REAPPOINT to the Crockett-Carquinez Fire Protection District ' s Advisory Fire Commission for a four year term ending December 31, 1998 : Gerald C. Littleton, Sr. 536 Edwards Street Crockett, CA 94525 7 . REAPPOINT to the Crockett-Carquinez Fire Protection District ' s Advisory Fire Commission for a four year term ending December 31, 1998 : Donald Robinson 19 South Avenue Port Costa, CA 94569 8 . REAPPOINT to,the Crockett-Carquinez Fire Protection District ' s Advisory Fire Commission for a four year term ending December 31, 1997 : Anthony R. Machado 555 Pomona Street Crockett, CA 94525 9 . APPOINT to the East Diablo Fire Protection District ' s Advisory Fire Commission for a four year term ending December 31, 1997 : Pierre Duquette 5654 Sunfish Court Byron, CA 94514 10 . REAPPOINT to the East Diablo Fire Protection District ' s Advisory Fire Commission for a four year term ending December 31, 1997 : Willard G. Morgan 6040 Morgan Territory Road Clayton, CA 94517 11 . REAPPOINT to the East Diablo Fire Protection District' s Advisory Fire Commission for a four year term ending December 31, 1996 : Roy Gursky 1921 Apricot Way Brentwood, CA 94513 12 . REAPPOINT to the East Diablo Fire Protection District ' s Advisory Fire Commission for a four year term ending December 31, 1995 : Hoyle R. Beasley 44 Sycamore Brentwood, CA 94513 13 . APPOINT to the East Diablo Fire Protection District' s Advisory Fire Commission for a four year term ending December 31, 1994 : Howard Patton 4883 Cabrillo Place Byron, CA 94514 14 . REAPPOINT to the East Diablo Fire Protection District' s Advisory Fire Commission for a four year term ending December 31, 1998 : Howard Patton 4883 Cabrillo Place Byron, CA 94514 2 I .O.-3 BACKGROUND: The terms of office of several members of Advisory Fire Commissions have expired. Previously the Board of Supervisors had indicated that it did not wish to make any appointments to the Advisory Fire Commissions until decisions regarding fire district consolidations had been made. Those decisions have now been made, at least in regard to the Bethel Island, Crockett-Carquinez and East Diablo Fire Protection Districts . On October 31, 1994, our Committee met with the chiefs of these three districts . The above actions are recommended as a result of our meeting. This will leave two seats vacant on the Bethel Island Fire Protection District' s Advisory Fire Commission for which we would like to undertake a recruitment effort. cc : County Administrator David Wahl, Acting Chief Bethel Island Fire Protection District Jerry Littleton, Jr. , Chief Crockett-Carquinez Fire Protection District Paul Hein, Chief East Diablo Fire Protection District 3